| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MCMILLAN |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED GEMMA FRULLANI |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MCMILLAN |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT JOHN MCMILLAN / 21/05/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-12 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-07 |
update num_mort_charges 1 => 2 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2496370002 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-08-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-07-01 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-30 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-11 |
delete source_ip 213.171.192.98 |
| 2015-05-11 |
insert source_ip 88.208.252.168 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 12 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN SCOTLAND EH48 2EP |
| 2014-06-07 |
insert address 12 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-21 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-08-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-07-03 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN MCMILLAN / 01/03/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE MCMILLAN / 01/03/2013 |
| 2013-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JANE MCMILLAN / 01/03/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-10-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MCMILLAN |
| 2011-06-17 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
12 INCHMUIR ROAD
WHITEHILL INDUSTRIAL ESTATE
BATHGATE
WEST LOTHAIN
EH48 2EW |
| 2010-06-16 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-09-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
UNIT 2, CENTRAL GARAGE
BLACKBURN ROAD
BATHGATE
WEST LOTHIAN EH48 2EB |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |